UK companies/York/Page 209
Companies in York and their shareholdersPage 209 of 217
4,331 companies registered in York have a shareholder register on file·20 shown on this page
Registry facts, direct shareholders and related parties for 20 companies whose registered office is in York. Between them they record 20 shareholdings and 9 related-party links. Company details come from the Companies House Free Company Data product; shareholders are parsed from each company’s most recent CS01 confirmation statement. Every company, shareholder and related party carries an OpenRegistry ID.
Companies with a register
4,331
JOSEPH HENRY 21 LIMITED
sophymarine-openregistry-gb-14290084
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/08/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64203 — Activities of construction holding companies
- Registered office
- Fulford Lodge, York, YO10 4HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN MEEKsophymarine-openregistry-h-jonathan-meek-ed18ac | ORDINARY | 200 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| LEE & MICKLETHWAIT LTDsophymarine-openregistry-gb-06101301 | Holds shares in | ORDINARY |
TRADINGCARDSUKCOM LTD
sophymarine-openregistry-gb-14339822
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/09/2022
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- Cedar Lodge York Road, York, YO43 3PH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GREGORY JAMES LAWNsophymarine-openregistry-h-gregory-james-lawn-98de44 | ORDINARY | 1 | 100.00% |
WARRENDALE FARMS LIMITED
sophymarine-openregistry-gb-14345553
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/09/2022
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Quarry House Cattle Hill, York, YO42 1XG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WARRENDALE GROUP LIMITEDsophymarine-openregistry-gb-04626564 | ORDINARY | 300 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| EVERINGHAM FARMS LIMITEDsophymarine-openregistry-gb-14371955 | Holds shares in | ORDINARY |
| KELSO FARMS LIMITEDsophymarine-openregistry-gb-14396423 | Holds shares in | ORDINARY |
BLOOM HOLDCO LIMITED
sophymarine-openregistry-gb-14346506
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/09/2022
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Quarry House Cattle Hill, York, YO42 1XG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WARRENDALE GROUP LIMITEDsophymarine-openregistry-gb-04626564 | ORDINARY | 100 | |
WARRENDALE FEEDSTOCK LIMITED
sophymarine-openregistry-gb-14347935
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/09/2022
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Quarry House Cattle Hill, York, YO42 1XG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WARRENDALE GROUP LIMITEDsophymarine-openregistry-gb-04626564 | ORDINARY | 100 | |
ARAH HOLDINGS LTD
sophymarine-openregistry-gb-14359064
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/09/2022
- Accounts
- MICRO ENTITY
- SIC
- 68201 — Renting and operating of Housing Association real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- Hope Farm North Moor Road, York, YO61 3QE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSEPH HAWORTHsophymarine-openregistry-h-joseph-haworth-a57332 | ORDINARY | 1 | |
CREATIVE AV SOLUTIONS LTD
sophymarine-openregistry-gb-14390531
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/10/2022
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
80200 — Security systems service activities - Registered office
- 11 Roche Avenue, York, YO31 9BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR PAUL CHRISTOPHER WHITEsophymarine-openregistry-h-mr-paul-christopher-white-5ebcd0 | ORDINARY | 1 | |
360LENS LTD
sophymarine-openregistry-gb-14394669
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/10/2022
- Accounts
- MICRO ENTITY
- SIC
- 74202 — Other specialist photography
- Registered office
- 35 The Horseshoe, York, YO24 1LY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID BEATTIEsophymarine-openregistry-h-david-beattie-263f66 | ORDINARY | 1 | |
EGGS HOLDCO LIMITED
sophymarine-openregistry-gb-14396157
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/10/2022
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Quarry House Cattle Hill, York, YO42 1XG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WARRENDALE GROUP LIMITEDsophymarine-openregistry-gb-04626564 | ORIDNARY | 100 | |
TCSC ENGINEERING LTD
sophymarine-openregistry-gb-14399949
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/10/2022
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
71122 — Engineering related scientific and technical consulting activities - Registered office
- 21 Carr Lane, York, YO26 5HT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER JOHN CARRICKsophymarine-openregistry-h-christopher-john-carrick-60dd01 | ORDINARY | 1 | 100.00% |
PERSIMMON GR (NO 12) LIMITED
sophymarine-openregistry-gb-14440762
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/10/2022
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Persimmon House, York, YO19 4FE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PERSIMMON HOMES LIMITEDsophymarine-openregistry-gb-04108747 | ORDINARY | 1 | 100.00% |
PERSIMMON GR (NO 15) LIMITED
sophymarine-openregistry-gb-14440764
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/10/2022
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Persimmon House, York, YO19 4FE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PERSIMMON HOMES LIMITEDsophymarine-openregistry-gb-04108747 | ORDINARY | 1 | 100.00% |
PERSIMMON GR (NO 17) LIMITED
sophymarine-openregistry-gb-14440770
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/10/2022
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Persimmon House, York, YO19 4FE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PERSIMMON HOMES LIMITEDsophymarine-openregistry-gb-04108747 | ORDINARY | 1 | 100.00% |
PERSIMMON GR (NO 13) LIMITED
sophymarine-openregistry-gb-14440782
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/10/2022
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Persimmon House, York, YO19 4FE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PERSIMMON HOMES LIMITEDsophymarine-openregistry-gb-04108747 | ORDINARY | 1 | 100.00% |
PERSIMMON GR (NO 14) LIMITED
sophymarine-openregistry-gb-14440788
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/10/2022
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Persimmon House, York, YO19 4FE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PERSIMMON HOMES LIMITEDsophymarine-openregistry-gb-04108747 | ORDINARY | 1 | 100.00% |
PERSIMMON GR (NO 16) LIMITED
sophymarine-openregistry-gb-14440791
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/10/2022
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Persimmon House, York, YO19 4FE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PERSIMMON HOMES LIMITEDsophymarine-openregistry-gb-04108747 | ORDINARY | 1 | 100.00% |
MOMMYGAROO LTD
sophymarine-openregistry-gb-14441531
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 25/10/2022
- Accounts
- MICRO ENTITY
- SIC
- 47710 — Retail sale of clothing in specialised stores
47820 — Retail sale via stalls and markets of textiles, clothing and footwear - Registered office
- 16 Petersway, York, YO30 6AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PREETHI KOGANTIsophymarine-openregistry-h-preethi-koganti-3a868b | ORDINARY | 100 | |
VARSITY HOLDINGS LIMITED
sophymarine-openregistry-gb-14441584
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/10/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64203 — Activities of construction holding companies
- Registered office
- Fulford Lodge 1 Heslington Lane, York, YO10 4HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHARON CARTWRIGHTsophymarine-openregistry-h-sharon-cartwright-00dba5 | ORDINARY | 134 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| PORTWARD LIMITEDsophymarine-openregistry-gb-02178555 | Holds shares in | ORDINARY · 100.00% |
| 15 PEMBRIDGE SQUARE MANAGEMENT LIMITEDsophymarine-openregistry-gb-02586408 | Holds shares in | ORDINARY · 12.03% |
| NORTHMOUNT LIMITEDsophymarine-openregistry-gb-02546028 | Holds shares in | ORDINARY |
| VARSITY BUILDERS LIMITEDsophymarine-openregistry-gb-05405118 | Holds shares in | ORDINARY |
| WEIGHT REDUCTION AND AEROSPACE SECURITY PRODUCTS LTDsophymarine-openregistry-gb-08570595 | Holds shares in | ORDINARY |
| SECURITY SEAL TECHNOLOGY LIMITEDsophymarine-openregistry-gb-09117929 | Holds shares in | A ORDINARY |
MITCH TECH LTD
sophymarine-openregistry-gb-14460216
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/11/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
61100 — Wired telecommunications activities - Registered office
- 1 Chantry Grove, York, YO26 6DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN MITCHELLsophymarine-openregistry-gb-07633665 | ORDINARY | 10 | 100.00% |
STRICKLAND BEECH LIMITED
sophymarine-openregistry-gb-14460633
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/11/2022
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 2 Forest Farm Business Park, York, YO19 4RH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SCOTT THOMAS RICHARDSsophymarine-openregistry-h-scott-thomas-richards-bddabe | ORDINARY | 10 | 100.00% |